Regulatory Compliance Jobs

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Monitor laws and regulations, ensure compliance, conduct assessments, develop policies, deliver training, and maintain records for effective governance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct gap analysis for regulatory compliance, manage remediation actions, and engage stakeholders in SME consumer protection within banking frameworks.

• 15 - 25 Years
• Abqaiq - Saudi Arabia

The role involves leading centralized finance functions, financial governance, strategic planning, and compliance while requiring strong leadership and financial management skills.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee tax compliance, manage statutory requirements, provide tax advisory, and ensure corporate governance while minimizing risks and supporting business growth.

• 8 - 12 Years
• Al Khor - Qatar

Conduct legal research, draft documents, represent clients, and provide counsel on corporate governance and compliance; requires Juris Doctor degree and relevant experience.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct market analysis, develop client relationships, prepare valuations, and negotiate transactions in property consultancy with a focus on investment opportunities.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support information security operations and digital risk management, ensuring compliance with cybersecurity regulations while enhancing security awareness and risk assessment pr...

• 2 - 6 Years
• Muscat - Oman

Draft and negotiate contracts, provide legal advice on corporate matters, ensure compliance, and conduct legal research with strong communication skills required.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supplier qualification, audits, ESG compliance, risk management, and collaboration with procurement and legal teams to enhance sustainability.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Promote patient safety and quality improvement, support accreditation, conduct audits, and maintain quality databases; requires strong analytical and communication skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with DMCC regulations and UAE laws, assist in audits, conduct KYC checks, and support policy implementation in commodity trading.

• 2 - 5 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Manage raw material intake and safety, enforce hygiene standards, and ensure compliance with cold chain protocols in a food manufacturing environment.

• 18 - 22 Years
• Dubai - United Arab Emirates (UAE)

Manage electrical works, ensure compliance with safety standards, and coordinate with stakeholders while possessing strong knowledge of UAE electrical codes and project standards.

• 0 - 2 Years
• Sharjah - United Arab Emirates (UAE)

Prepare cost estimates and conduct feasibility studies while managing contracts and budgets; requires a degree in Quantity Surveying or Civil Engineering.

• 0 - 2 Years
• Sharjah - United Arab Emirates (UAE)

Safely operate a light vehicle, conduct inspections, plan routes, maintain records, and possess a valid driver's license with a clean record.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for environmental management, compliance, and HSEQ systems, requiring expertise in ISO standards, incident management, and regulatory reporting.

• 10 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Responsible for purchasing civil construction and MEP materials, negotiating with suppliers, and ensuring quality compliance using procurement software.

• 2 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Seeking an Operations Manager with expertise in factory operations, compliance management, and strong knowledge of the natural stone industry.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates (UAE)

Support ERP implementation and compliance in automotive finance, drive process improvements, and manage stakeholder relationships with strong analytical skills.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Emirati national responsible for clinic operations, leading teams, ensuring compliance, managing budgets, and enhancing patient experience in healthcare management.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead cybersecurity design and implementation for operational technology environments, ensuring compliance, risk management, and stakeholder coordination with strong OT expertise.

• 12 - 25 Years
• UAE - United Arab Emirates (UAE)

The role involves defining enterprise architecture for Property & Casualty Insurance, focusing on Agentic AI, digital solutions, and API integration strategies.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Supervise MEP maintenance activities, ensure safety compliance, conduct inspections, and manage team operations with strong HVAC and electrical knowledge.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support flight operations projects, manage documentation, and provide administrative assistance; seeking a fresh aviation graduate with strong organizational skills.

• 8 - 13 Years
• Manama - Bahrain

Responsible for drafting and negotiating contracts, advising on corporate legal matters, managing litigation, and conducting legal research with a focus on corporate governance.

• 2 - 5 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Responsible for reviewing clinical documentation, assigning medical codes, ensuring compliance, and requires coding certification and proficiency in ICD-10-CM and CPT.